| Company Name | BBGP Fund Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06746866 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Dewar Lewis |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Mr Timothy James West |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dulka Road London SW11 6SB |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Mr Mark Geoffrey Ross Dunstan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Rue Michel Lentz Luxembourg L-1928 |
| Director Name | Angus Ross Wilson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 November 2008(1 week, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 30 March 2009) |
| Role | Solicitor |
| Correspondence Address | Keepers Lodge 1 Aldwincle Road Lowick Northants NN14 3BL |
Location
| Registered Address | Level 15 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | Application to strike the company off the register (3 pages) |
| 6 April 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 11 November 2009 | Termination of appointment of Mark Dunstan as a director (1 page) |
| 11 November 2009 | Termination of appointment of Mark Dunstan as a director (1 page) |
| 31 March 2009 | Appointment Terminated Director angus wilson (1 page) |
| 31 March 2009 | Appointment terminated director angus wilson (1 page) |
| 21 December 2008 | Director and secretary's change of particulars / neil lewis / 01/12/2008 (1 page) |
| 21 December 2008 | Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 / (1 page) |
| 26 November 2008 | Director appointed angus ross wilson (2 pages) |
| 26 November 2008 | Director appointed angus ross wilson (2 pages) |
| 24 November 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 24 November 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 11 November 2008 | Incorporation (27 pages) |
| 11 November 2008 | Incorporation (27 pages) |